MnM 2018 Jan New Orleans WGM Minutes

Agenda

Mon Q3 - Future of V3

Attendees

Jean Duteau (chair)

Abdul-Malik Shakir

Mead Walker

Future of V3 - Discussion of existing MnM V3 Items

Abstract Datatypes R2 - was reaffirmed and passed. We will need to re-re-affirm in 2022.

RIM - was changed to be a periodic ballot and there have been no structural vocabulary changes. We will continue to look at the structural vocabulary changes and act accordingly. Assuming no changes, we will need to re-affirm the latest RIM in 2022.

Core Principles R2 - passed with one negative vote. Reconciliation of the ballot has been done and the changes will be made and published. We will need to re-affirm this in 2023.

CMETs needs to be re-affirmed.

Future of V3 - Discussion of new V3 items

AMS suggested a proposal to create a product-family-agnostic Core Principles.

AMS wondered about a proposal to incorporate the CMETs inline into the various models. Can this be done via machine processing so that no reballoting of material needs to happen?

Reconciliation of Core Principles V2 Ballot

Mead/AMS - move to accept all A-T: 2-0-0

AMS/Mead - move to accept the dispositions for the Negative comments as document in the spreadsheet: 2-0-0

Meeting date confirmed for Tuesday March 20 for the full 4 hours sessions
Meeting date confirmed for Wednesday March 21 for overflow or if more than the expected number of proposals are submitted
Initial proposals are due by midnight Eastern US time February 28
Final proposals are due by midnight Eastern US time March 16